From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Thursday 30th November 2017 09:57:25 UTCScammer: Abdu Sadi <[email protected]> bank account, business proposal, charity organizations, dear friend, Email Address, Nigeria, private e-mail, private email address, rest in peace
From: Cyrille Akpabio <[email protected]>Subject: Invitation: Your ATM VISA CARD @ Wednesday, 22 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Cyrille Akpabio <[email protected]> ATM card, ATM Visa card, Benin, charity organizations, DHL, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Atm Department <[email protected]>Subject: Invitation: Your (1. 2 Million Dollars) Payments i…Date: Thursday 1st January 1970 01:00:00 UTCScammer: Atm Department <[email protected]> ATM card, charity organizations, London, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "PATRICK JAMES"<[email protected]>Subject: A CRY FOR HELPDate: Friday 17th November 2017 14:34:36 UTCScammer: <[email protected]> Bulgaria, cancer, charity organizations, esophageal cancer, God bless you, London, my name is, U.A.E.
From: beagood reily <[email protected]>Subject: urgentDate: Monday 13th November 2017 10:39:20 UTCScammer: [email protected] assist me, breast cancer, cancer, charity organizations, have a donation, hospital, late husband, my name is, orphanages, the sum of, USD, very urgent, your assistance
From: Abdu Sadi <[email protected]>Subject: Business proposalDate: Friday 3rd November 2017 18:48:44 UTCScammer: Abdu Sadi <[email protected]> Bank of Nigeria, business proposal, charity organizations, Federal government, my name is, next of kin, Nigeria, private e-mail, rest in peace, secret
From: “Mrs Mavis Wanczyk” <[email protected]>Subject: Re:Date: Thursday 26th October 2017 08:53:21 UTCScammer: [email protected] charity organizations, inform you, jackpot, Mavis Wanczyk, my donation, Powerball, randomly selected, USD
From: "George Osborne"<[email protected]>Subject: MY GOOD DEED PLEASE USE IT PRUDENTLYDate: Thursday 19th October 2017 15:21:37 UTCScammer: <[email protected]> Brazil, cancer, charity organizations, dear friend, esophageal cancer, Germany, Ghana, hospital, my name is, South Africa, United Kingdom
From: samah aljendi <[email protected]>Subject: Dear Beloved,Date: Friday 13th October 2017 20:26:24 UTCScammer: samah aljendi <[email protected]> cancer, charity foundation, charity organizations, charity project, hospital, late husband, Syria, Thank you
From: Manager Office <[email protected]>Subject: Re: Informaci�nDate: Friday 6th October 2017 13:38:02 UTCScammer: [email protected] Australia, cancer, charity organizations, Germany, London, Malaysia, private e-mail, Saudi Arabia, Thailand, the Lord, West Africa
From: [email protected]Subject: Attn:Beneficiary,Date: Wednesday 4th October 2017 15:14:24 UTCScammer: [email protected] charity organizations, get in touch, Liverpool, my late client, the sum of, United Kingdom
From: [email protected]Subject: Invitation: Greetings to You @ Wed Sep 27 11:30pm …Date: Wednesday 27th September 2017 23:27:33 UTCScammer: [email protected] Billionaire, Buffett, cancer, charity donation, charity organizations, charity project, contact us, For more information, God bless you, Google, hospital, lucky individual, Microsoft, Million USD, Thank you, the sum of, USD, Warren Buffett
From: “Sgt, Sherri Gallagher” <[email protected]>Subject: Invitation: YOUR COMPENSATION PAYMENT OF ($1.2MUSD…Date: Thursday 1st January 1970 01:00:00 UTCScammer: “Sgt, Sherri Gallagher” <[email protected]> ATM card, charity organizations, compensation payment, London, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: Dame PERE Jeanne <[email protected]>Subject: Your will receive $1.2USD Contact HimDate: Wednesday 27th September 2017 11:02:16 UTCScammer: Dame PERE Jeanne <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Susan James" <[email protected]>Subject: Dear BelovedDate: Tuesday 12th September 2017 20:58:20 UTCScammer: [email protected] Australia, cancer, charity foundation, charity organizations, hospital, India, late husband, Thank you
From: Michael Uderah <[email protected]>Subject: Invitation�: United Nation Fund Compensation @ mardi, 12 septembre 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Michael Uderah <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: "Abdu Sadi"<[email protected]>Subject: Business proposalDate: Friday 1st September 2017 11:00:26 UTCScammer: <[email protected]> Bank of Nigeria, business proposal, charity organizations, my name is, Nigeria, private e-mail, rest in peace, secret
From: "Mrs. Henriette Tachel" <[email protected]>Subject: Good DayDate: Thursday 31st August 2017 11:20:32 UTCScammer: "Mrs. Henriette Tachel" <[email protected]> charity organizations, Email Address, have a donation, hospital, Ivory Coast, late husband, orphanages, United States, very urgent, your assistance
From: Dariya Truhina <[email protected]>Subject: Donations from Mrs Dariya Truhina!Date: Wednesday 30th August 2017 17:40:25 UTCScammer: Dariya Truhina <[email protected]> Benin, cancer, charity organizations, esophageal cancer, hospital, inheritance, late husband, my name is
From: Asima Protector <[email protected]>Subject: Invitation: Your Payment @ Friday, 11 August 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: Asima Protector <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: "Mrs. Angela Benjamin"<[email protected]>Subject: Can you receive and manage this fund ?Date: Monday 7th August 2017 21:00:38 UTCScammer: <[email protected]> Bulgaria, cancer, charity organizations, esophageal cancer, my name is, Syria, United States, US Dollars, USD
From: “amed menbola” <[email protected]>Subject: Invitation: Your PaymentDate: Wednesday 2nd August 2017 16:22:39 UTCScammer: “amed menbola” <[email protected]> ATM card, charity organizations, International Monetary Fund, London, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: Sgt Sherri <[email protected]>Subject: Directorate of International PaymentDate: Sunday 23rd July 2017 15:45:10 UTCScammer: Sgt Sherri <[email protected]> ATM card, charity organizations, Million USD, secret, Switzerland, the sum of, United Nations, US Dollars, USD
From: “Mr.Mark Wilfred” <[email protected]>Subject: Invitation: Attn: Beneficiary====REF: PAYMENT NOTIFICATION OF US$1.700,000.00Date: Monday 17th July 2017 12:12:00 UTCScammer: “Mr.Mark Wilfred” <[email protected]> ATM card, charity organizations, London, Million USD, secret, Switzerland, the sum of, United Nations, USD
From: Micheal -StratfordSubject: Kindly confirm your presence by replying to this mailDate: Saturday 15th July 2017 14:31:58 UTCScammer: <[email protected]> cancer, charity organizations, distribute my funds, hospital, I am ill